DOSSIERS / AMK MOBILITY
← SearchExport PDF
Company dossier

AMK MOBILITY

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940987431 · 940987431 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMK MOBILITY
fr_insee
940987431
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-19
fr_insee
150 RUE Nicolas-Louis Vauquelin, BAT B, 31100 Toulouse
fr_insee
46.69A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A CREATIONdissolved2 Bactive2BGdissolved2S CONSTRUCTIONdissolvedA3ECO ENERGIEactiveAJ CARSactiveAJTECactiveANNANE BATdissolvedAQUIBATdissolvedART EVENTS PRODUCTIONdissolvedART SUD PEINTUREdissolvedAUTTOCONFORTactiveA.V.AdissolvedBARHOUMIactiveBATI RENOV 31activeBELGA PLATRERIE 31dissolvedBUREAU D'ETUDES EN SIGNALISATION TOULOUSAINdissolvedCEM 31dissolvedCONSTRUCTION OCCITANIEactiveC.T.BAT31active

+39 more

People with significant control

1 people
NameRoleFromSource
AHMED RIFI JAADIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100